e-Commerce fraud prevention for merchants

Alfa Protection - is a real-time automated fraud prevention for e-Commerce

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Click Fraud Protection

Protects against manual and automated fraudulent clicks, thereby increasing the effectiveness of advertising on the site

Payment Fraud Protection

Identifies the fraudster in real time and blocks it, preventing an unsecured transaction before it is implemented.

Account Hijacking Protection

You keep track of all users’ devices and receive geo-data from us. Thus it becomes possible to send notifications regarding suspicious activities, block vital functions, grant permissions and so on.

Poor-Quality Content

Automatically monitors and prevents the publication of low-quality content (spam), allowing you to protect the reputation of your site and the comfort of users.

Abuse Of Promotions

Stops suspicious actions aimed at tricks with shares and discounts, thereby protecting the budget allocated for the marketing campaign.



Features

Rule Engine

In just a few clicks from an available set of rules, you can choose those rules that are more suitable for your business, for example: If your buyer is trying to pay for 10 units of goods then we send this payment for an additional check, this status is called a "Manual Check", but if the buyer pays for less than 10 units of goods then the transaction is processed automatically, it receives the status "Complete". If the rule you want was not listed in the list let us know and we will add it for you.

Risk Score

Based on the analysis of your visitors, we give them a rating of 0.1% to 100%. 100% will mean a high risk, 0.1% is a very low risk. You can independently choose the most comfortable for you percentage and assign one of the three actions to the selected value which allow either to process the order automatically or send it for an additional check, or reject the order. You can manage these actions with the help of a convenient slider.

Country Rules and Black List

With one click you decide which countries you accept and which ones are rejected, or whether you send them for manual checking. This tool is a list of all countries with the ability to add one of the satatuses: "Approve" "Manual Chack" and "Decline" to each country. Also, based on the statistics of previous years, we have calculated high-risk countries and set the status as manual check by default. At any time, you can change it to your option.

SMS Gateway and 2 factor Authentication

With this tool, you can implement features such as two-factor verification of the user or an additional check of your buyer directly at the time of purchase. You can use Google Code Generator or SMS Gateway as you wish, either together or separately. So you can reliably protect your users from hacking the account, and from stealing your personal data. You can use Google Code generator absolutely free, and SMS gateway rates can be found in your account.

Managing tools

A tool for controlling the risks associated with payments and protecting against a variety of fraud.

  • Fraud radar. Risk mapping in real time.
  • Users. Distribute permissions for your team.
  • Analytics. Analyze and make decisions.
  • Topographic information: IP, shipping and real address of the client.
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Software that allows you to control risks

How does Alfa Protection work

We analyze each buyer of your site and based on this analysis, in a percentage ratio of 0.1 to 100%, predict whether this buyer can be dangerous or safe. Also, we have a set of rules that help to save your business, for example, you can put this rule: if the amount of payment exceeds $ 100, then the payment is sent to the manual check If the amount is less than $ 100 then the payment is processed automatically.

Pricing

30-day free trial, transparent pricing

START
500 request per month
$14 /mo
billed annually
Rule Engine
Analytics
Country Rules
Fraud radar (soon)
Blacklist
API
Extension for CMS
BASIC
2000 request per month
$49 /mo
billed annually
Rule Engine
Analytics
Country Rules
Fraud radar (soon)
Blacklist
API
Extension for CMS
STANDART
5000 request per month
$159 /mo
billed annually
Rule Engine
Multi Users and permissions
Presets Rules
Analytics
VIP-Support
Country Rules
Fraud radar (soon)
Additional Verification By SMS
Two-Factor Authorization
Blacklist
API
Extension for CMS
PREMIUM
10 000 request per month
$259
$199 /mo
billed annually
Rule Engine
Multi Users and permissions
Presets Rules
Analytics
VIP-Support
Country Rules
Fraud radar (soon)
Additional Verification By SMS
Two-Factor Authorization
Blacklist
API
Extension for CMS
ENTERPRICE

A tailored solution to submit your organization's goals
+1 (646) 828-8882

Contact

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What Is Fraud Protection?

Fraud Protection is specialized software and hardware complexes that provide monitoring, detection and control of the level of fraud. Systems are oriented primarily for banks, telecom operators, payment systems. With the help of ecommerce fraud protection is possibility of keeping the business safe from the Internet scams. Nowadays using fraud protection services become more crucial and demanded among Internet users.

Relevance of the problem

As it is shown by numerous studies, the volumes and incomes of e-commerce are constantly growing on a global scale. It is predicted that the greatest breakthrough will be shown in such locations as Europe and Asia. In its turn the level of fraud is growing in the same progression or even faster. The number of fraud cases increased by 19% compared to 2013, and it is the fourth consecutive year, when fraud growth exceeds the growth of e-commerce. Out of every $100 in turnover, scammers are currently stealing 5.7 cents. However, fraud is not only related to payments on credit cards. Scammers are becoming more sophisticated in using different kinds of software to manage online banking accounts through gadgets, phones and computers.

Types of Fraud

There are different types of fraud like phishing, pharming and so on. However let’s concentrate more on that type that have deal with business not only on data theft. The bright examples are friendly fraud, affiliate fraud and merchant fraud. Friendly fraud sounds more friendly than it is actually is. It means that customer order the good or the service and pay for it in most cases by credit card. However, then he or she initiates a refund, claiming that sum of money from credit card was stolen. In most cases money was reimbursed even if the customer has already gotten the purchased good or provided service. This method of fraud is especially common with services such as gambling (casino, etc.). Friendly fraud is also carried out in combination with re-shipping. The next one is affiliate fraud. It could be fulfilled by real person who uses fictitious accounts or could be fully automated process. This type of fraud is neutral in terms of risks for payment methods, but it is extremely widespread. Merchant fraud is another method of fraud, which should be also mentioned. The scheme of it is really famous and simple. The goods are offered at low and luring prices, but they are never delivered. This method of fraud exists also in wholesale.

Advantages of fraud detect

Any financial institution tends to have possibility to encounter fraud. According to the USA statistics, there are thousands of cases when organizations lost more than billions dollars annually because of the fraud. Banks and insurance companies are at the greatest risk of fraud and extortion. The thing is that fraud prevention services will save personal business from fraud in the Internet. Furthermore, avoid stealing money from account with the card fraud detection. Key role is played by historical data during the fraud website detection. Data could help to identify perpetrators of fraudulent activities. Online fraud detection demands the identification of evaluated subject for the timely detection of fraudulent activities. Being aware of everything what is happening, it is easier to be one step ahead. The earlier the fraud will be found, the better customer will protect himself.

Ecommerce Fraud Protection tools

The vast majority of different services impressed and puzzled. It is really controversial issue to find the best and the most suitable. Pay attention to alfaprotection.com. It features numerous fraud prevention solutions, like Risk Score, API and Extensions, Rule Engine, Black List and Country Rules. Risk Score will predict the probability of fraud risks and find the location from where it comes from. The extension API allows achieving deeper integration with any browser host. Free powerful extension for popular eCommerce CMS systems as well as simple Rest API. As far as Rule engine goes, this tool lets to put in action the validation rules for your business. The last but not the least is Black Lists and Country Rules, these functions check the requests and calculate high-risk countries.

Pricing

Alfa Protection provides with wide diversity of services for reasonable prices. For instance, 500 requests per month cost only 14$ plus thirty days free trial period. The way how much customer is ready to pay for fraud prevention services depends on him or her. It is possible to order from 500 to 10 000 requests per month. The pricing system is pretty straightforward and transparent. Basic package allows to check 2000 requests for month for 49$ per month. Standart package provide with 5000 requests per month for 159$. Finally, Alpha protection for 10000 requests per month suggests a discount, instead of 259$ it is available to pay only 199$. By the way, Stadart and Premium packages offer wider range of services than Basic and Start one. They include Multi users and permissions, Presets rules, VIP-support, Country rules, Additional Verification by SMS and Two-Factor Authorization. The list of services is considered to be in miles wider in

comparison with in FraudLabs Pro. Customer could provide the payment, in any convenient way,
through PayPal, Skrill, Bitcoin, Visa, MasterCard etc.

Breaking News

Recently it became generally known that one of the largest payment companies, Western Union, suffered from fraud. The company was fined for $ 586 million for ignoring the use of these services for criminal purposes, namely for money laundering and online fraud. The company allowed to process transactions, although they had signs of concealment from the authorities. With the help of Western Union, Chinese immigrants sent hundreds of millions of dollars to pay smugglers involved in the transportation of people. Also scammers have deceived thousands of people in the US, offering the rewards and employment. Western Union agents were responsible for processing these payments and they had an appropriate interest from them.

To sum up, monitoring fraudulent transactions is indispensable need for modern realities of e-commerce. For the bank, the costs of supporting and developing an anti-fraud system costs an arm and a leg. For small and medium businesses, the development of its own antifraud is an unbearable and non-paying project. Requirements for such mechanisms are growing every year, they learn to more subtly handle the information received, taking into account statistics and behavioral factors. The main advantages of the best fraud protection service, as Alpha Protection, are: increase the level of customer confidence and competitiveness, exclusion of unreliable business partners etc. Ecommerce fraud prevention tools provide analysis of various types of danger that could carry out fraudulent activities, for instance, devices or individuals. Prevention is better than cure. Not only it will discover a lot of dangerous pitfalls, but also warn about unexpected occasions. Do not hesitate to try online fraud protection for business and it exceeds expectations.